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VICTORIA USA CORP - Florida Company Profile

Company Details

Entity Name: VICTORIA USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORIA USA CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Nov 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P21000097976
Address: 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471
Mail Address: 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471
ZIP code: 33471
County: Glades
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO MARTINEZ IDELFONSO President 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471
MARRERO DAVID Vice President 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471
LEYVA FROMETA EDILIA Secretary 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471
MARRERO MARTINEZ IDELFONSO Agent 9835 W. STATE ROAD 78, MOORE HAVEN, FL, 33471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000363943 ACTIVE 1000000997328 HENDRY 2024-06-06 2044-06-12 $ 29,409.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J23000098061 ACTIVE 1000000945138 HENDRY 2023-02-27 2043-03-08 $ 10,741.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
Domestic Profit 2021-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State